Tags: Accounting, Business & Finance, Fraud

Fraud Flashcards

Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
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  • Exam
    Exam

    Exam

    By: E C
    Robbery, Burglary, NDM...
    23
    Decks
    312
    Flashcards
    3
    Learners
  • HCD II
    HCD II

    HCD II

    By: Jennifer Arevalo
    business quiz, week 1, alt business quiz...
    16
    Decks
    359
    Flashcards
    5
    Learners
  • CAS Exam Prep
    CAS Exam Prep

    CAS Exam Prep

    By: Callum Fradley
    AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting...
    13
    Decks
    145
    Flashcards
    1
    Learner
  • nrcommander
    nrcommander

    nrcommander

    By: Neil Rochon
    test 1 POA, test 1 S+S, notes...
    27
    Decks
    546
    Flashcards
    5
    Learners
  • RICS APC SEPT 25 (MG)
    RICS APC SEPT 25 (MG)

    RICS APC SEPT 25 (MG)

    By: Moishe Goldman
    Ethics, Artificial Intelligence (AI), APC - Conflict...
    22
    Decks
    720
    Flashcards
    18
    Learners
  • S05: Prüfungswesen
    S05: Prüfungswesen

    S05: Prüfungswesen

    By: Moritz Hofmann
    Prüffelder, Fraud, Geschätzte Werte...
    6
    Decks
    32
    Flashcards
    1
    Learner
  • NIE Volume 2
    NIE Volume 2

    NIE Volume 2

    By: Ash A
    Criminal Conduct, State of Mind, Entry, Search and Seizure...
    29
    Decks
    1,916
    Flashcards
    11
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Ella Fornsworth
    Core principles, Murder and Voluntary Manslaughter, Criminal Damage...
    10
    Decks
    409
    Flashcards
    2
    Learners
  • Police UK Students
    Police UK Students

    Police UK Students

    By: Liam Jones
    Powers of arrest, Powers of entry, Information and intelligence...
    15
    Decks
    106
    Flashcards
    177
    Learners
  • Property Offences
    Property Offences

    Property Offences

    By: A B
    Theft, Burglary, Robbery...
    9
    Decks
    147
    Flashcards
    1
    Learner
  • Investigation
    Investigation

    Investigation

    By: Avery Parker
    Collecting Evidence, Data Analysis And Reporting Tools….2 Answers Missing, Digital Forensics...
    10
    Decks
    344
    Flashcards
    13
    Learners
  • CIA 1 exam - portuguese
    CIA 1 exam - portuguese

    CIA 1 exam - portuguese

    By: Bianca Castro
    Governança, Controles: Tipos e Frameworks, Controles: Aplicação...
    4
    Decks
    205
    Flashcards
    1
    Learner
  • Police Now Core Learning Module 3
    Police Now Core Learning Module 3

    Police Now Core Learning Module 3

    By: David Haddrell
    Assault, Criminal Damage, Theft, Burglary, Robbery and Fraud...
    8
    Decks
    264
    Flashcards
    3
    Learners
  • SSK DECEPTION
    SSK DECEPTION

    SSK DECEPTION

    By: Samir Khan
    Dishonestly Taking or Using a Document, Deception, Obtains or Causes Loss by Deception...
    9
    Decks
    84
    Flashcards
    6
    Learners
  • Law
    Law

    Law

    By: Beckii Clifford
    Elements of a crime (RED BOOKLET), Statutory Interpretation (GREEN BOOKLET), Non fatal offences (PINK BOOKLET)...
    25
    Decks
    1,103
    Flashcards
    17
    Learners
  • CPA AUDITING
    CPA AUDITING

    CPA AUDITING

    By: Stephanie Goldsmith
    Audit Standards, Fraud, Engagement Planning...
    6
    Decks
    156
    Flashcards
    8
    Learners
  • Contracts
    Contracts

    Contracts

    By: Kathleen Battoe
    Interpretation, Contract Foundations, Enforcability...
    11
    Decks
    535
    Flashcards
    2
    Learners
  • Materi Audit Forensik
    Materi Audit Forensik

    Materi Audit Forensik

    By: arief wasisto edhi
    Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control Plan...
    4
    Decks
    141
    Flashcards
    1
    Learner
  • RECA
    RECA

    RECA

    By: Charlie Gray
    UNIT 1 - Overview of Real Estate, UNIT 2 - Real Estate Act, Rules, & Regulations, UNIT 3 - Ethics, Professionalism and Risk reduction...
    12
    Decks
    1,013
    Flashcards
    29
    Learners
  • Deception
    Deception

    Deception

    By: Mark Steele
    Definitions, Case Law, Liabilities...
    10
    Decks
    101
    Flashcards
    5
    Learners
  • CMA Exam Part 2
    CMA Exam Part 2

    CMA Exam Part 2

    By: KC Fort
    SU1: Ethics, SU2: Fraud and Risk, SU3: Financial Markets...
    12
    Decks
    348
    Flashcards
    9
    Learners
  • COMP41580 VoIP and Wireless Investigations
    COMP41580 VoIP and Wireless Investigations

    COMP41580 VoIP and Wireless Investigations

    By: Christopher Smith
    Introduction to Wireless Networking, Analysing Wireless Network Traffic, Wirless Security...
    11
    Decks
    109
    Flashcards
    53
    Learners
  • BTP
    BTP

    BTP

    By: Lucy Berry
    Cautions, Statements, Summons & Warrants, Sections, Crime...
    24
    Decks
    285
    Flashcards
    18
    Learners
  • Motor vehicle
    Motor vehicle

    Motor vehicle

    By: Robert Clinton
    Vehicle Violations and Citations, Emergency Vehicles, Vehicle Abandonment, Parking & Towing...
    9
    Decks
    398
    Flashcards
    2
    Learners
  • Ecobank Season 1
    Ecobank Season 1

    Ecobank Season 1

    By: Awo Osafoa Adu-Amoah
    Banking Basics, Understanding Compliance in Banking, OFFSITE ATM...
    19
    Decks
    421
    Flashcards
    13
    Learners
  • Scientific Methods
    Scientific Methods

    Scientific Methods

    By: Rachael Christie
    Experiments Design, The Placebo Effect, Models Of Disease...
    6
    Decks
    126
    Flashcards
    1
    Learner
  • Contract I
    Contract I

    Contract I

    By: Matthew Breedlove
    Formation Of A Contract, Defenses To Formation, Statute Of Frauds (MYLEGS)...
    4
    Decks
    42
    Flashcards
    1
    Learner
  • ICAEW Law 10: Criminal law.
    ICAEW Law 10: Criminal law.

    ICAEW Law 10: Criminal law.

    By: Robert Owen
    10. Whistleblowing., 10. Fraud., 10. Insider dealing....
    8
    Decks
    324
    Flashcards
    2
    Learners
  • COBGOVE
    COBGOVE

    COBGOVE

    By: Anthea Gabrielle Buenavista
    Corporate Governance Intro, POWER AND INFLUENCE, Organizational Dynamics...
    10
    Decks
    197
    Flashcards
    3
    Learners
  • legislation 1
    legislation 1

    legislation 1

    By: Beth Dyke
    Chapter 1, chapter 2, theft...
    18
    Decks
    286
    Flashcards
    10
    Learners

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